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BVI HOLDINGS MAYFAIR LIMITED - Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom
Company Information
- Company registration number
- 11771274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterloo Industrial Estate
- Bidford-Upon-Avon
- Warwickshire
- B50 4JH
- United Kingdom Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom UK
Management
- Managing Directors
- RICHARDSON, Sean
- KORANGY, Shervin Joe
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-16
- Age Of Company 2019-01-16 5 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- BVI HOLDINGS LIMITED (100.00%) United Kingdom, Alcester, B50 4JH, Bidford-On-Avon, Waterloo Road, Waterloo Industrial Estate
- Beneficial Owners
- Bvi Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- BVI Holdings Mayfair Limited
- Additional Status Details
- Active
- Previous Names
- PUPILS INTERMEDIATE HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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BVI HOLDINGS MAYFAIR LIMITED Company Description
- BVI HOLDINGS MAYFAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 11771274. Its current trading status is "live". It was registered 2019-01-16. It was previously called PUPILS INTERMEDIATE HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Waterloo Industrial Estate .
Get BVI HOLDINGS MAYFAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bvi Holdings Mayfair Limited - Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom
- 2019-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11771274#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11771274#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11771274#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-04-02) - AD02
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-updates (2023-01-26) - CS01
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accounts-with-accounts-type-full (2023-01-12) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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change-to-a-person-with-significant-control (2022-08-17) - PSC05
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capital-allotment-shares (2022-03-25) - SH01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-22) - CS01
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accounts-with-accounts-type-full (2021-05-25) - AA
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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change-to-a-person-with-significant-control (2021-01-20) - PSC05
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second-filing-capital-allotment-shares (2021-01-20) - RP04SH01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-17) - CS01
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capital-allotment-shares (2020-09-30) - SH01
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capital-allotment-shares (2020-10-21) - SH01
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keyboard_arrow_right 2019
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resolution (2019-01-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-12-19) - CH01
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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move-registers-to-sail-company-with-new-address (2019-03-28) - AD03
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change-sail-address-company-with-new-address (2019-03-28) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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change-account-reference-date-company-current-shortened (2019-03-28) - AA01
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resolution (2019-03-14) - RESOLUTIONS
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capital-allotment-shares (2019-03-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-06) - MR01
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incorporation-company (2019-01-16) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
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capital-statement-capital-company-with-date-currency-figure (2019-02-27) - SH19
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legacy (2019-02-27) - CAP-SS
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resolution (2019-02-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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change-to-a-person-with-significant-control (2019-02-12) - PSC05
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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capital-allotment-shares (2019-02-08) - SH01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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legacy (2019-02-27) - SH20
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
